Company NameHeitcare Limited
Company StatusDissolved
Company Number07362513
CategoryPrivate Limited Company
Incorporation Date1 September 2010(11 years, 11 months ago)
Dissolution Date19 February 2013 (9 years, 5 months ago)

Business Activity

Section FConstruction
SIC 42220Construction of utility projects for electricity and telecommunications

Directors

Director NameMr John Anthony Carey
Date of BirthOctober 1964 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Director NameMr Stephen Alan Harper
Date of BirthAugust 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2010(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Director NameMr Theodor Wolfgang McNichols
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressCarey House Great Central Way
26 Penn Meadow
Wembley
Middlesex
HA9 0HR
Director NameMr Wolf Michael Muller
Date of BirthJune 1952 (Born 70 years ago)
NationalityGerman
StatusClosed
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressCarey House Great Central Way
26 Penn Meadow
Wembley
Middlesex
HA9 0HR
Secretary NameMr Dermot Martin Purcell
StatusClosed
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressCarey House Great Central Way
26 Penn Meadow
Wembley
Middlesex
HA9 0HR

Location

Registered AddressCarey House
Great Central Way
Wembley
Middlesex
HA9 0HR
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2011 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012Application to strike the company off the register (3 pages)
30 October 2012Application to strike the company off the register (3 pages)
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 300,000
(7 pages)
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 300,000
(7 pages)
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 300,000
(7 pages)
28 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)